Regulation
325 whitepapers and resources
Regulation
How data can help with IFRS 17 regulatory compliance reporting
With the International Financial Reporting Standard (IFRS 17), due to come into effect in 2022, insurers are facing the most significant change to insurance accounting requirements in over 20 years. This article highlights how data can help insurers with IFRS 17 regulatory compliance reporting.
Civil Liability Bill - What are the implications for brokers?
After years of debate, the Civil Liability Bill passed into law at the very end of 2018, with the implementation scheduled for April 2020. This short article answers some key questions for brokers and their motor clients.
Tribunal fees back on the table as employment claims continue to climb
It has been more than 18 months since the employment tribunal fee regime was ruled unlawful by the Supreme Court. This article assesses whether fees for employment tribunal claims are likely to be re-introduced in the near future, as well as the potential impact of the government’s Good Work Plan.
Case study: Support against all odds
The introduction of new standards in education and childcare has brought about changes in the OFSTED inspection process. This case study looks at how Tumblewood, an independent special school and residential care provider utilised its social welfare policy to achieve compliance.
PSD2: Advent of the new payments market in Europe
Aite Group’s second Payment Services Directive (PSD2) Research Report, commissioned by iovation, a TransUnion Company, provides an in-depth analysis of how those in the payment services and e-commerce market should prepare to handle the new strong customer authentication requirements under PSD2.
Justice in crisis
The huge IT failure experienced in January, which delayed trials up and down the country, was just a symptom of a much wider malaise that has made it ever harder for people to obtain legal advice and, ultimately, to access justice. Download this short article to find out more.
New IMO regulation calls for a sharp reduction in ships' sulphur emissions
Beginning on 1st January 2020, a new regulation approved by the International Maritime Organization requires that virtually all ships limit their sulphur emissions to less than 0.50% m/m (mass by mass). This article looks at the implications for ship owners and how they can achieve compliance.
The Banking Royal Commission of Australia: Impact and way forward
The final report of Australia’s Banking Royal Commission has highlighted a multitude of pressing issues in the banking, financial services and insurance industries. This short guide highlights the implications and how organisations can navigate the changing regulatory landscape.
Your guide to the Banking Royal Commission of Australia
EXL’s Governance, Risk and Compliance practice specialises in interpreting regulatory mandates and assisting clients on their regulatory transformation programmes. Here we present a quick synopsis of the ongoing Banking Royal Commission of Australia and the implications for the insurance industry.
Blog: Model behaviour for insurance risk prediction - destroying the myth of the magic funnel
In this blog post, Alan O’Loughlin, head of analytics and statistical modelling at Lexis Nexis Risk Solutions, highlights how insurers can gain a strategic advantage over their competitors by maximising their data models to create more intelligible insights.